Mackinnon Construction Holdings Limited
Mackinnon Construction Holdings Limited
#15166510 • Active
Founded: 26/09/2023
Industries: Activities of construction holding companies
Location: Cromer
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alistair John Mackinnon | Civil Engineering Construction | 26/09/2023 | British | 55 years |
| Paul William Harrowing | Quantity Surveyor | 26/09/2023 | British | 55 years |
| Nigel James Mackinnon | Civil Engineer | 26/09/2023 | British | 64 years |
Role:
Civil Engineering Construction
Appointed:
26/09/2023
Nationality:
British
Age:
55 years
Role:
Quantity Surveyor
Appointed:
26/09/2023
Nationality:
British
Age:
55 years
Role:
Civil Engineer
Appointed:
26/09/2023
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nigel James Mackinnon | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 15/03/2024 | British |
| Alistair John Mackinnon | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 26/09/2023 | British |
Nigel James Mackinnon
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
15/03/2024
Nationality:
British
Alistair John Mackinnon
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
26/09/2023
Nationality:
British
Financial Accounts
| Mar 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/02/2025 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 22/11/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 28/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 20/03/2024 | Resolution | Resolution | View (2 pages) |
| 18/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
18/03/2024 Persons With Significant Control
Change To A Person With Significant Control